The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Neil Davey
Mr Neil Davey
British born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 1
Unity Chambers, 34 High East Street, Dorchester, Dorset, DT1 1HA, England
Mr Neil Patrick Davey
British born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 2 C2, Wareham Road, Holton Heath, Poole, BH16 6JL, United Kingdom
Davey, Neil Patrick
British company director born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 3 C2, Wareham Road, Holton Heath, Poole, BH16 6JL, United Kingdom
Davey, Neil Patrick
British director born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 4 Unity Chambers, 34 High East Street, Dorchester, Dorset, DT1 1HA, England
Mr Patrick Neil Davey
British born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 5 South Eastern House, 62-70 Fowler Road, Hainault, Essex, IG6 3UT
IIF 6 62-70, Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT
IIF 7 62-70 Fowler Road, South Eastern House, Hainault Business Park, Ilford, IG6 3UT, England
IIF 8 South Eastern House, 62-70 Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT
IIF 9 South Eastern House, 62-70 Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT, United Kingdom
IIF 10 1066, London Road, Leigh-on-sea, Essex, SS9 3NA
Davey, Neil Patrick
British company director born in November 1950Resident in England
Registered addresses and corresponding companies
IIF 11 62-70, Hainault Business Park, Ilford, IG6 3UT, England
Mr Neil Patrick Davey
British born in November 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Neil Patrick Davey
British born in November 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 38, South Court, Bower Hill, Theydon Bower, Epping, Essex, CM16 7AB, England
IIF 16 South Eastern House, 62-70 Fowler Road, Hainault, Essex, IG6 3UT
IIF 17 62-70, Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT
IIF 18 South Eastern House, 62-70 Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT
IIF 19 1066, London Road, Leigh-on-sea, Essex, SS9 3NA
Davey, Patrick Neil
British company director born in September 1984Resident in England
Registered addresses and corresponding companiesDavey, Patrick Neil
British contractor born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 23 South Eastern House, 62-70 Fowler Road, Hainault, Essex, IG6 3UT, United Kingdom
Davey, Patrick Neil
British director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 24 See Rail Limited, 62-70 Fowler Road, Hainault, Essex, IG6 3UT, United Kingdom
IIF 25 See-ev Limited, 69-72 Fowler Road, Hainault, IG6 3UT, United Kingdom
IIF 26 South Eastern House, 62-70 Fowler Road, Hainault, Essex, IG6 3UT, United Kingdom
IIF 27 South Eastern House (see), 69-72 Fowler Road, Hainault Business Park, Hainault, IG6 3UT, United Kingdom
IIF 28 62-70 Fowler Road, South Eastern House, Hainault Business Park, Ilford, IG6 3UT, England
IIF 29 South Eastern House, 62-70 Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT
IIF 30 South Eastern House, 62-70 Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT, United Kingdom
Patrick Neil Davey
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 South Eastern House 62-70 Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT, United Kingdom
Patrick Davey
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 The Old Grange, Warren Estate, Lordship Road, Writtle, Chelmsford, CM1 3WT, United Kingdom
IIF 33 See Rail Limited, 62-70 Fowler Road, Hainault, IG6 3UT, United Kingdom
IIF 34 See-ev Limited, 69-72 Fowler Road, Hainault, IG6 3UT, United Kingdom
IIF 35 IIF 36 South Eastern House, 62-70, Fowler Road, Hainault, Hainault, IG6 3UT, United Kingdom
IIF 37 South Eastern House, 62-70 Fowler Road, Hainault, IG6 3UT, United Kingdom
IIF 38 South Eastern House (see), 69-72 Fowler Road, Hainault Business Park, Hainault, IG6 3UT, United Kingdom
IIF 39 South Eastern House, 62-70 Fowler Road, Ilford, IG6 3UT, United Kingdom
Davey, Neil Patrick
British company director born in November 1960Resident in United Kingdom
Registered addresses and corresponding companiesDavey, Neil Patrick
British director born in November 1960Resident in United Kingdom
Registered addresses and corresponding companiesDavey, Neil Patrick
British property developer born in November 1960Resident in United Kingdom
Registered addresses and corresponding companiesDavey, Neil Patrick
born in November 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 Fishers Green Farm, Fishers Green Lane, Holyfield, Waltham Abbey, Essex, EH9 2ED, United Kingdom
Davey, Neil Patrick
British chairman born in November 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 Fishers Green Farm, Fishers Green Lane, Holyfield, Waltham Abbey, EN9 2ED, England
Davey, Neil Patrick
British company director born in November 1950Resident in United Kingdom
Registered addresses and corresponding companiesDavey, Neil Patrick
British director born in November 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 1066, London Road, Leigh-on-sea, Essex, SS9 3NA
Davey, Neil Patrick
British electrical contractor born in November 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 Fishers Green Farm, Holyfield, Waltham Abbey, Essex, EN9 2ED
Davey, Patrick Neil
born in September 1984Resident in England
Registered addresses and corresponding companiesDavey, Patrick
British director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesDavey, Patrick Neil
Registered addresses and corresponding companies
IIF 58 South Eastern House 62-70 Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT, United Kingdom
Davey, Patrick
Registered addresses and corresponding companiesDavey, Patrick Neil
British director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 South Eastern House 62-70 Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT, United Kingdom
- 1TPJ ENVIRONMENTAL SERVICES LIMITED - 2024-11-21 South Eastern House, 62-70 Fowler Road, Hainault, Essex, United KingdomActive Corporate (3 parents)Officer
2024-11-11 ~ nowIIF 26 - Director → ME - 2 Tower House, Parkstone Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer 2010-05-11 ~ dissolvedIIF 43 - Director → ME
- 3 South Eastern House 62-70 Fowler Road, Hainault Business Park, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2019-09-06 ~ dissolvedIIF 30 - Director → ME 2019-09-06 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control 2019-09-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 4 The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2010-09-17 ~ dissolvedIIF 47 - LLP Designated Member → ME 2010-09-17 ~ dissolvedIIF 55 - LLP Member → ME
- 5
FOWLER ROAD PLC
- nowSOUTH EASTERN GROUP PLC - 2014-07-23 62-70 Fowler Road, Hainault, EssexDissolved Corporate (3 parents)Officer 1992-03-24 ~ dissolvedIIF 53 - Director → ME - 6 62-70 Fowler Road South Eastern House, Hainault Business Park, Ilford, EnglandActive Corporate (2 parents)Officer 2021-12-20 ~ nowIIF 54 - LLP Designated Member → MEPerson with significant control 2021-12-20 ~ nowIIF 32 - Right to appoint or remove members → OEIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 62-70 Fowler Road, Hainault, EssexDissolved Corporate (2 parents)Officer 2005-05-11 ~ dissolvedIIF 50 - Director → ME
- 8
GOLDCROFT PROPERTIES LTD
- nowSEE ESTATES LTD - 2021-12-20 62-70 Fowler Road South Eastern House, Hainault Business Park, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)105,306 GBP2024-03-31Officer 2020-09-04 ~ nowIIF 28 - Director → MEPerson with significant control 2020-09-04 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9 The Old Bakery Main Road, West Lulworth, Wareham, United KingdomDissolved Corporate (2 parents)Officer 2018-01-17 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2018-01-17 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 South Eastern House, 62-70 Fowler Road, Hainault, EssexActive Corporate (2 parents)Equity (Company account)456,856 GBP2024-03-31Officer 2011-03-24 ~ nowIIF 20 - Director → MEIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 The Old Grange Warren Estate Lordship Road, Writtle, Chelmsford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,775 GBP2024-03-30Officer 2018-11-28 ~ nowIIF 24 - Director → ME 2018-11-28 ~ nowIIF 59 - Secretary → MEPerson with significant control 2018-11-28 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 South Eastern House, 62-70 Fowler Road, Hainault, Hainault, United KingdomActive Corporate (1 parent)Officer 2024-02-11 ~ nowIIF 56 - Director → ME 2024-02-11 ~ nowIIF 60 - Secretary → MEPerson with significant control 2024-02-11 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 13 Unity Chambers, 34 High East Street, Dorchester, Dorset, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)81,809 GBP2024-03-31Officer 2013-02-22 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 C2 Wareham Road, Holton Heath, Poole, United KingdomDissolved Corporate (2 parents)Officer 2019-09-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-09-10 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 South Eastern House, 62-70 Fowler Road, Hainault, Hainault, United KingdomActive Corporate (2 parents)Officer 2024-02-15 ~ nowIIF 57 - Director → MEPerson with significant control 2024-02-15 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
- 16 South Eastern House, 62-70 Fowler Road, Hainault, Essex, United KingdomDissolved Corporate (3 parents)Officer 2018-09-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-09-01 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
SEE RAIL PLC
- nowSEE SERVICES PLC - 2023-02-06SEE FACILITIES PLC - 2023-02-09 South Eastern House 62-70 Fowler Road, Hainault Business Park, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)50,000 GBP2025-03-31Officer 2016-09-26 ~ nowIIF 62 - Director → ME 2024-06-28 ~ nowIIF 58 - Secretary → MEPerson with significant control 2016-09-26 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SEE SERVICES LTD
- nowSEE RAIL LIMITED - 2023-02-06 South Eastern House 62-70 Fowler Road, Hainault Business Park, Ilford, EssexActive Corporate (4 parents)Equity (Company account)10,328,471 GBP2024-03-31Officer 2015-01-19 ~ nowIIF 29 - Director → MEPerson with significant control 2021-06-30 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19 See-ev Limited, 69-72 Fowler Road, Hainault, United KingdomActive Corporate (4 parents)Officer 2024-02-13 ~ nowIIF 25 - Director → MEPerson with significant control 2024-02-13 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 20TURPOSE LIMITED - 1981-12-31 1066 London Road, Leigh-on-sea, EssexDissolved Corporate (5 parents)Officer ~ dissolvedIIF 52 - Director → ME 2011-09-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OEIIF 10 - Has significant influence or control → OE
- 21GOLDCROFT HOLDINGS LIMITED - 2014-12-11THE SOUTH EASTERN GROUP OF COMPANIES LIMITED - 2015-09-08 62-70 Fowler Road, Hainault Business Park, Ilford, EssexActive Corporate (2 parents)Equity (Company account)-2,300 GBP2024-03-31Officer 2010-11-01 ~ nowIIF 21 - Director → ME 2010-09-17 ~ nowIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Has significant influence or control → OE
- 22 South Eastern House (see) 69-72 Fowler Road, Hainault Business Park, Hainault, United KingdomActive Corporate (2 parents)Officer 2024-06-11 ~ nowIIF 27 - Director → MEPerson with significant control 2024-06-11 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Tower House, Parkstone Road, Poole, United KingdomDissolved Corporate (1 parent)Officer 2013-02-22 ~ dissolvedIIF 42 - Director → ME
- 24 Unit C2 Wareham Road, Holton Heath, Poole, Dorset, United KingdomDissolved Corporate (4 parents)Equity (Company account)-14,130 GBP2020-06-30Officer 2018-06-01 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2018-06-01 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Frenford Clubs Ltd, Jack Carter Centre, The Drive, Ilford, EssexDissolved Corporate (4 parents)Equity (Company account)4,531 GBP2021-03-31Officer 1998-07-01 ~ 2018-02-28IIF 48 - Director → MEPerson with significant control 2016-06-30 ~ 2018-02-28IIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control → OE
- 2 218 Malvern Road, BournemouthActive Corporate (4 parents)Equity (Company account)4 GBP2024-03-31Officer 2014-03-31 ~ 2015-02-17IIF 46 - Director → ME
- 3 Q1 Professional Services Ltd, Thamesbourne Lodge Station Road, Bourne End, BuckinghamshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2015-09-08 ~ 2016-10-31IIF 45 - Director → ME
- 4
SEE SERVICES LTD
- nowSEE RAIL LIMITED - 2023-02-06 South Eastern House 62-70 Fowler Road, Hainault Business Park, Ilford, EssexActive Corporate (4 parents)Equity (Company account)10,328,471 GBP2024-03-31Officer 2014-01-21 ~ 2022-07-21IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-25IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ 2021-06-30IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 5 Unit 8 The Old Pottery, Manor Way, Verwood, EnglandActive Corporate (3 parents)Equity (Company account)6 GBP2024-02-28Officer 2018-02-19 ~ 2019-08-16IIF 44 - Director → MEPerson with significant control 2018-02-19 ~ 2019-09-25IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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